The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Singh, Kuldeep
- British born in February 1978
Singh, Kuldeep
Resident in United Kingdom
Registered addresses and corresponding companies207, Ballards Road, London, Dagenham, RM10 9AR, United Kingdom
IIF 1
- Indian driver born in February 1978
Singh, Kuldeep
Resident in United Kingdom
Registered addresses and corresponding companies114, Arthur Road, Tipton, West Midlands, DY4 0NW
IIF 2
- British born in February 1978
Singh, Kuldeep
Resident in England
Registered addresses and corresponding companies - British director born in February 1978
Singh, Kuldeep
Resident in England
Registered addresses and corresponding companies - Indian director born in February 1978
Singh, Kuldeep
Resident in England
Registered addresses and corresponding companies93, Holyhead Road, Handsworth, Birmingham, B21 0HH, United Kingdom
IIF 7
- British born in February 1978
Mr Kuldeep Singh
Resident in England
Registered addresses and corresponding companies - Indian born in February 1978
Somal, Kuldeep Singh
Resident in England
Registered addresses and corresponding companies29, The Poppins, Leicester, LE4 1DL, England
IIF 11
- Indian born in February 1978
Mr Kuldeep Singh
Resident in England
Registered addresses and corresponding companies93 Holyhead Road, Handsworth, Birmingham, B21 0HH, United Kingdom
IIF 12
- Indian born in February 1978
Mr Kuldeep Singh Somal
Resident in England
Registered addresses and corresponding companies29, The Poppins, Leicester, LE4 1DL, England
IIF 13
- 1
BIRINGH CONSULTANCY LIMITED
13465966472a Larkshall Road, London, Essex, United KingdomDissolved Corporate (2 parents)Officer2021-06-18 ~ dissolvedIIF 6 - Director → ME - 2
BIRINGH GROUP (UK) LTD
14556476207 Ballards Road, Dagenham, Essex, United KingdomActive Corporate (1 parent)Officer2022-12-23 ~ nowIIF 3 - Director → MEPerson with significant control2022-12-23 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 3
BIRINGH GROUP LIMITED
13463995472a Larkshall Road, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2021-06-18 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-06-18 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 4
ESSEX LEISURE & RECREATIONAL LTD
09308991Systems House Rhs Office 4, 1st Floor, 5 Horndon Industrial Park, West Horndon, United KingdomActive Corporate (6 parents)Officer2023-12-01 ~ nowIIF 4 - Director → ME - 5
HARRY'S PROPERTY SOLUTIONS LTD
0906627029 The Poppins, Leicester, EnglandActive Corporate (2 parents)Officer2019-11-25 ~ nowIIF 11 - Director → MEPerson with significant control2019-11-25 ~ nowIIF 13 - Has significant influence or control as a member of a firm → OE - 6
- 7
SINGH PROPERTIES DAGENHAM LTD
10815752207 Ballards Road, Dagenham, EnglandActive Corporate (2 parents)Officer2022-12-01 ~ nowIIF 1 - Director → MEPerson with significant control2022-12-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 8
SSB CARGO LTD
0944459193 Holyhead Road Handsworth, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2015-02-17 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
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